As intimated vide our letter Ref.: SATCHMO/002/2024-25 dated May 01, 2024, the Board of Directors of the Company met on Friday, May 10, 2024 and amongst other businesses, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31, 2024. The Board subject to the approval of the shareholders in the next Annual General Meeting has recommended for appointment of M/s KAMG & Associates, Chartered accountant (Firm Reg No. 311027E) as new Statutory Auditors of the Company post completion of the term of the previous Statutory Auditors, M/s Ray & Ray in the next Annual General Meeting. The meeting commenced at 15.30 PM on Friday, May 10, 2024 and concluded at 21.50 PM on Friday, May 10, 2024. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified opinion.